Lanie Smith

Lanie Smith: Email & Phone Number

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BSA Due Diligence Analyst III at Sunflower Bank, N.A.|Salina, Kansas, United States

Position:

BSA Due Diligence Analyst III at Sunflower Bank, N.A.

Location:

Salina, Kansas, United States

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Last updated: 2026-07-09
Updated: 2026-07-09

Found email addresses for Lanie Smith:

Business emails:
Personal emails:
s***@sunflowerbank.com,
s***@aol.com,
l***@gmail.com

Found phones for Lanie Smith:

+1-623-***-**00,
+1-870-***-**43
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Work Experience 17 years

BSA Due Diligence Analyst III at Sunflower Bank, N.A.

Jan 2024 - Current

BSA Due Diligence Analyst II at Sunflower Bank, N.A.

Jan 2021 - Dec 2023

EDD Analyst at Sunflower Bank, N.A.

May 2018 - Jan 2021

Retail Support Associate at Sunflower Bank, N.A.

Nov 2017 - Apr 2018

Quality Assurance Supervisor at Sunflower Bank, N.A.

Jul 2014 - Nov 2017

Night Auditor at Candlewood Suites® Hotels

Jan 2013 - Jun 2014

Assistant General Manager at Jimmy John's

Aug 2009 - Dec 2012

Lanie Smith started working in 2009, then the employee has changed 2 companies and 6 jobs. On average, Lanie Smith works for one company for 2 years 4 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Lanie holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor's Degree at The University of Kansas

Frequently Asked Questions

SignalHire found verified email addresses for Lanie Smith, both business and personal. Their business email is l****s@sunflowerbank.com, and personal emails include l***@jimmyjohns.com, s***@sunflowerbank.com, and s***@aol.com.
SignalHire found multiple verified phone numbers for Lanie Smith: +1-205-***-**88, +1-623-***-**00, and +1-870-***-**43.
You can reach Lanie Smith through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Lanie Smith has 17 years of professional experience. They have held roles including BSA Due Diligence Analyst II, EDD Analyst, and Retail Support Associate at companies such as Sunflower Bank, N.A., Sunflower Bank, N.A., and Sunflower Bank, N.A.. Their education includes Bachelor's Degree from The University of Kansas.
Yes. Lanie Smith's SignalHire profile was last updated on 9 July 2026, reflecting their current position as BSA Due Diligence Analyst III at Sunflower Bank, N.A. in Dallas, TX, United States.

Lanie Smith Namesakes

Name
Company
Position
Lanie
Mental Health Assistant
Get contacts
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Other employees at Sunflower Bank, N.A.

Name
Company
Position
Phil DeVries
Vice President
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Karna Priyanka
Assistant Branch Manager
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Sam Emery
Corporate Banking Credit Analyst
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Paige Brown
Mortgage Loan Originator
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James Dykstra
Treasury Management Officer
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Linda Smith
SVP, Compliance Audit Manager
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Mariana Lopez
International Banking
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Anil Bhaila
IAM Engineer
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Fernando Ortiz Herrera
Assistant Branch Manager
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